Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02552) ===

**Nodes:**
- acct_8014750B0 (type: Account)
- acct_801475830 (type: Account)
- acct_8102BB050 (type: Account)
- acct_80ABA9120 (type: Account)
- acct_80BCF0C30 (type: Account)
- acct_801473240 (type: Account)
- acct_801474E30 (type: Account)
- acct_8024E21A0 (type: Account)
- acct_80074B3B0 (type: Account)
- acct_8069A8570 (type: Account)
- acct_80E08CFA0 (type: Account)
- acct_80174C450 (type: Account)
- acct_8022E6E20 (type: Account)
- acct_80CDF99A0 (type: Account)
- acct_8019BA350 (type: Account)
- acct_8042E41B0 (type: Account)
- acct_80174B910 (type: Account)
- acct_802D0EDD0 (type: Account)
- acct_80E368B30 (type: Account)
- acct_8132283A0 (type: Account)
- acct_80AB88620 (type: Account)
- acct_8021DF1D0 (type: Account)
- acct_800CA51E0 (type: Account)
- acct_801474350 (type: Account)
- acct_800AA1600 (type: Account)
- acct_800AA5450 (type: Account)
- acct_80BF437C0 (type: Account)
- acct_807F301A0 (type: Account)
- acct_803FFA2B0 (type: Account)
- acct_8029B8760 (type: Account)
- acct_800319220 (type: Account)
- acct_8006A0000 (type: Account)
- acct_808F23350 (type: Account)
- acct_801201720 (type: Account)
- acct_801473060 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0031720 (type: Bank)
- bank_00410 (type: Bank)
- bank_005329 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0117999 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013345 (type: Bank)
- bank_013862 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_016254 (type: Bank)
- bank_016450 (type: Bank)
- bank_017769 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0219077 (type: Bank)
- bank_022775 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_027616 (type: Bank)
- bank_02915 (type: Bank)
- bank_032345 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8014750B0 belongs_to bank_001024
- acct_801475830 belongs_to bank_001299
- acct_8102BB050 belongs_to bank_0025382
- acct_80ABA9120 belongs_to bank_0029435
- acct_80BCF0C30 belongs_to bank_0031720
- acct_801473240 belongs_to bank_00410
- acct_801474E30 belongs_to bank_00410
- acct_8024E21A0 belongs_to bank_005329
- acct_80074B3B0 belongs_to bank_011056
- acct_8069A8570 belongs_to bank_0113935
- acct_80E08CFA0 belongs_to bank_0117999
- acct_80174C450 belongs_to bank_012797
- acct_8022E6E20 belongs_to bank_012963
- acct_80CDF99A0 belongs_to bank_013345
- acct_8019BA350 belongs_to bank_013862
- acct_8042E41B0 belongs_to bank_015231
- acct_80174B910 belongs_to bank_01547
- acct_802D0EDD0 belongs_to bank_015863
- acct_80E368B30 belongs_to bank_016254
- acct_8132283A0 belongs_to bank_016450
- acct_80AB88620 belongs_to bank_017769
- acct_8021DF1D0 belongs_to bank_020
- acct_800CA51E0 belongs_to bank_021387
- acct_801474350 belongs_to bank_021387
- acct_800AA1600 belongs_to bank_021745
- acct_800AA5450 belongs_to bank_021749
- acct_80BF437C0 belongs_to bank_0217959
- acct_807F301A0 belongs_to bank_0219077
- acct_803FFA2B0 belongs_to bank_022775
- acct_8029B8760 belongs_to bank_025536
- acct_800319220 belongs_to bank_02591
- acct_8006A0000 belongs_to bank_02591
- acct_808F23350 belongs_to bank_027616
- acct_801201720 belongs_to bank_02915
- acct_801473060 belongs_to bank_032345
- acct_1004286A8 belongs_to bank_070
- acct_800AA1600 transfers_to acct_800AA1600 amount: 95284.83 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801474E30 transfers_to acct_807F301A0 amount: 47.17 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_80074B3B0 transfers_to acct_80074B3B0 amount: 12.75 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800CA51E0 transfers_to acct_800CA51E0 amount: 271204.36 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803FFA2B0 transfers_to acct_803FFA2B0 amount: 68.33 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E08CFA0 transfers_to acct_8132283A0 amount: 14.03 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_802D0EDD0 transfers_to acct_802D0EDD0 amount: 272.20 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801475830 transfers_to acct_8069A8570 amount: 24.71 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_80BCF0C30 transfers_to acct_80BCF0C30 amount: 4535.44 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80BCF0C30 transfers_to acct_80BCF0C30 amount: 18.80 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8024E21A0 transfers_to acct_803FFA2B0 amount: 875.39 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_80174B910 transfers_to acct_808F23350 amount: 18.94 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_80BCF0C30 transfers_to acct_80CDF99A0 amount: 79087.42 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_801474350 transfers_to acct_80CDF99A0 amount: 23.64 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_8069A8570 transfers_to acct_8102BB050 amount: 1020.83 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_8024E21A0 transfers_to acct_803FFA2B0 amount: 5613.77 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_8132283A0 transfers_to acct_8132283A0 amount: 49675.80 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8022E6E20 transfers_to acct_808F23350 amount: 393.75 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_801473240 transfers_to acct_807F301A0 amount: 7.14 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_8022E6E20 transfers_to acct_808F23350 amount: 359.78 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_8069A8570 transfers_to acct_8102BB050 amount: 1389.07 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 1413.31 Euro via: Cheque timestamp: 2022/09/01 00:30
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 531.66 Euro via: Credit Card timestamp: 2022/09/01 00:33
- acct_8019BA350 transfers_to acct_807F301A0 amount: 676.56 Euro via: Credit Card timestamp: 2022/09/01 00:34
- acct_8019BA350 transfers_to acct_807F301A0 amount: 595.82 Euro via: Cheque timestamp: 2022/09/01 00:36
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 62.63 Euro via: Cash timestamp: 2022/09/01 00:38
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 204.28 Euro via: Cheque timestamp: 2022/09/01 00:47
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 864.07 Euro via: Credit Card timestamp: 2022/09/01 00:47
- acct_8014750B0 transfers_to acct_8014750B0 amount: 18544.89 Euro via: Reinvestment timestamp: 2022/09/01 02:54
- acct_8029B8760 transfers_to acct_8029B8760 amount: 6.57 Euro via: Reinvestment timestamp: 2022/09/01 03:56
- acct_8024E21A0 transfers_to acct_8024E21A0 amount: 100160.84 Euro via: Reinvestment timestamp: 2022/09/01 05:08
- acct_8069A8570 transfers_to acct_80ABA9120 amount: 246.80 Euro via: Cash timestamp: 2022/09/01 05:13
- acct_8069A8570 transfers_to acct_80ABA9120 amount: 200.26 Euro via: Cheque timestamp: 2022/09/01 05:17
- acct_8024E21A0 transfers_to acct_80AB88620 amount: 23.85 Euro via: Cheque timestamp: 2022/09/01 05:51
- acct_8024E21A0 transfers_to acct_80AB88620 amount: 149.93 Euro via: ACH timestamp: 2022/09/01 05:51
- acct_800319220 transfers_to acct_8132283A0 amount: 32373.97 Euro via: Cheque timestamp: 2022/09/01 06:07
- acct_800319220 transfers_to acct_8132283A0 amount: 9179.70 Euro via: Credit Card timestamp: 2022/09/01 06:19
- acct_800319220 transfers_to acct_8132283A0 amount: 243785.23 Euro via: Cash timestamp: 2022/09/01 06:28
- acct_1004286A8 transfers_to acct_8019BA350 amount: 239.87 Euro via: Cash timestamp: 2022/09/01 07:47
- acct_1004286A8 transfers_to acct_8019BA350 amount: 116.16 Euro via: Cheque timestamp: 2022/09/01 07:49
- acct_80ABA9120 transfers_to acct_80ABA9120 amount: 6.21 Euro via: Reinvestment timestamp: 2022/09/01 08:31
- acct_8102BB050 transfers_to acct_8102BB050 amount: 6.43 Euro via: Reinvestment timestamp: 2022/09/01 08:36
- acct_807F301A0 transfers_to acct_807F301A0 amount: 420278.27 Euro via: Reinvestment timestamp: 2022/09/01 08:47
- acct_8014750B0 transfers_to acct_801474350 amount: 46817.00 Euro via: Cheque timestamp: 2022/09/01 08:56
- acct_808F23350 transfers_to acct_808F23350 amount: 56157.56 Euro via: Reinvestment timestamp: 2022/09/01 09:42
- acct_8042E41B0 transfers_to acct_8042E41B0 amount: 81856.19 Euro via: Reinvestment timestamp: 2022/09/01 09:58
- acct_8102BB050 transfers_to acct_8102BB050 amount: 12334.58 Euro via: Reinvestment timestamp: 2022/09/01 11:39
- acct_80CDF99A0 transfers_to acct_80CDF99A0 amount: 21.07 Euro via: Reinvestment timestamp: 2022/09/01 12:04
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 8000.33 Euro via: Cheque timestamp: 2022/09/01 12:15
- acct_80E368B30 transfers_to acct_80E368B30 amount: 25.88 Euro via: Reinvestment timestamp: 2022/09/01 12:19
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 4121.08 Euro via: Credit Card timestamp: 2022/09/01 12:28
- acct_800AA1600 transfers_to acct_800AA1600 amount: 8.77 Euro via: Reinvestment timestamp: 2022/09/01 12:41
- acct_1004286A8 transfers_to acct_8069A8570 amount: 571.30 Euro via: Cheque timestamp: 2022/09/01 13:43
- acct_1004286A8 transfers_to acct_8069A8570 amount: 93.85 Euro via: Cash timestamp: 2022/09/01 13:43
- acct_8006A0000 transfers_to acct_8006A0000 amount: 101311.70 Euro via: Reinvestment timestamp: 2022/09/01 14:19
- acct_801474350 transfers_to acct_8132283A0 amount: 236.46 Euro via: Cheque timestamp: 2022/09/01 14:30
- acct_801474350 transfers_to acct_8132283A0 amount: 31.01 Euro via: Credit Card timestamp: 2022/09/01 14:48
- acct_8022E6E20 transfers_to acct_8022E6E20 amount: 373454.50 Euro via: Reinvestment timestamp: 2022/09/01 15:02
- acct_80CDF99A0 transfers_to acct_80CDF99A0 amount: 1370380.63 Euro via: Reinvestment timestamp: 2022/09/01 16:01
- acct_80AB88620 transfers_to acct_80AB88620 amount: 24.01 Euro via: Reinvestment timestamp: 2022/09/01 16:19
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/01 17:43
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 515.51 Euro via: Credit Card timestamp: 2022/09/01 19:35
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 837.74 Euro via: Cheque timestamp: 2022/09/01 19:43
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 79.68 Euro via: Cash timestamp: 2022/09/01 19:44
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 77.62 Euro via: Wire timestamp: 2022/09/01 19:51
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 33906.62 Euro via: ACH timestamp: 2022/09/01 20:05
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 90140.96 Euro via: Wire timestamp: 2022/09/01 20:09
- acct_8022E6E20 transfers_to acct_8022E6E20 amount: 9.18 Euro via: Reinvestment timestamp: 2022/09/01 20:10
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 310705.04 Euro via: Cheque timestamp: 2022/09/01 20:11
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 25592.77 Euro via: Credit Card timestamp: 2022/09/01 20:12
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 9121.45 Euro via: Credit Card timestamp: 2022/09/01 20:17
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 79364.03 Euro via: Cheque timestamp: 2022/09/01 20:26
- acct_80BF437C0 transfers_to acct_80BF437C0 amount: 16.84 Euro via: Reinvestment timestamp: 2022/09/01 21:17
- acct_1004286A8 transfers_to acct_8006A0000 amount: 130.67 Euro via: Cheque timestamp: 2022/09/01 21:45
- acct_1004286A8 transfers_to acct_8006A0000 amount: 167.90 Euro via: Credit Card timestamp: 2022/09/01 21:54
- acct_8069A8570 transfers_to acct_8069A8570 amount: 3191.82 Euro via: Reinvestment timestamp: 2022/09/01 23:26
- acct_801474E30 transfers_to acct_807F301A0 amount: 42.14 Euro via: Credit Card timestamp: 2022/09/02 00:17
- acct_801474350 transfers_to acct_80CDF99A0 amount: 7.82 Euro via: Credit Card timestamp: 2022/09/02 00:25
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 837.74 Euro via: Cheque timestamp: 2022/09/02 00:32
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 77.62 Euro via: Wire timestamp: 2022/09/02 00:43
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 515.51 Euro via: Credit Card timestamp: 2022/09/02 00:49
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 79.68 Euro via: Cash timestamp: 2022/09/02 00:51
- acct_801473060 transfers_to acct_8014750B0 amount: 178.75 Euro via: Cash timestamp: 2022/09/02 02:15
- acct_8024E21A0 transfers_to acct_80AB88620 amount: 23.85 Euro via: Cheque timestamp: 2022/09/02 03:42
- acct_8024E21A0 transfers_to acct_80AB88620 amount: 149.93 Euro via: ACH timestamp: 2022/09/02 03:43
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/02 05:10
- acct_8069A8570 transfers_to acct_8102BB050 amount: 1389.07 Euro via: Credit Card timestamp: 2022/09/02 06:24
- acct_8069A8570 transfers_to acct_8102BB050 amount: 1020.83 Euro via: Cheque timestamp: 2022/09/02 06:25
- acct_1004286A8 transfers_to acct_8019BA350 amount: 239.87 Euro via: Cash timestamp: 2022/09/02 06:30
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 864.07 Euro via: Credit Card timestamp: 2022/09/02 06:42
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 204.28 Euro via: Cheque timestamp: 2022/09/02 06:44
- acct_1004286A8 transfers_to acct_8019BA350 amount: 116.16 Euro via: Cheque timestamp: 2022/09/02 06:50
- acct_8019BA350 transfers_to acct_807F301A0 amount: 676.56 Euro via: Credit Card timestamp: 2022/09/02 07:07
- acct_8019BA350 transfers_to acct_807F301A0 amount: 595.82 Euro via: Cheque timestamp: 2022/09/02 07:13
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 1413.31 Euro via: Cheque timestamp: 2022/09/02 08:12
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 62.63 Euro via: Cash timestamp: 2022/09/02 08:14
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 531.66 Euro via: Credit Card timestamp: 2022/09/02 08:20
- acct_800CA51E0 transfers_to acct_8024E21A0 amount: 1065.38 Euro via: Credit Card timestamp: 2022/09/02 09:07
- acct_800CA51E0 transfers_to acct_8024E21A0 amount: 244.67 Euro via: Cheque timestamp: 2022/09/02 09:13
- acct_8029B8760 transfers_to acct_8069A8570 amount: 1964.09 Euro via: Credit Card timestamp: 2022/09/02 11:14
- acct_8029B8760 transfers_to acct_8069A8570 amount: 22416.18 Euro via: Cheque timestamp: 2022/09/02 11:17
- acct_8069A8570 transfers_to acct_80ABA9120 amount: 246.80 Euro via: Cash timestamp: 2022/09/02 13:10
- acct_8069A8570 transfers_to acct_80ABA9120 amount: 200.26 Euro via: Cheque timestamp: 2022/09/02 13:20
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 4121.08 Euro via: Credit Card timestamp: 2022/09/02 14:33
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 8000.33 Euro via: Cheque timestamp: 2022/09/02 14:39
- acct_801474350 transfers_to acct_8132283A0 amount: 236.46 Euro via: Cheque timestamp: 2022/09/02 15:18
- acct_801474350 transfers_to acct_8132283A0 amount: 31.01 Euro via: Credit Card timestamp: 2022/09/02 15:18
- acct_1004286A8 transfers_to acct_8069A8570 amount: 571.30 Euro via: Cheque timestamp: 2022/09/02 16:36
- acct_1004286A8 transfers_to acct_8069A8570 amount: 93.85 Euro via: Cash timestamp: 2022/09/02 16:57
- acct_800AA1600 transfers_to acct_808F23350 amount: 271.60 Euro via: Credit Card timestamp: 2022/09/02 17:06
- acct_800AA1600 transfers_to acct_808F23350 amount: 966.69 Euro via: Cheque timestamp: 2022/09/02 17:25
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 25592.77 Euro via: Credit Card timestamp: 2022/09/02 17:45
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 79364.03 Euro via: Cheque timestamp: 2022/09/02 17:52
- acct_1004286A8 transfers_to acct_8006A0000 amount: 167.90 Euro via: Credit Card timestamp: 2022/09/02 19:14
- acct_1004286A8 transfers_to acct_8006A0000 amount: 130.67 Euro via: Cheque timestamp: 2022/09/02 19:22
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 9121.45 Euro via: Credit Card timestamp: 2022/09/02 19:37
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 90140.96 Euro via: Wire timestamp: 2022/09/02 19:39
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 310705.04 Euro via: Cheque timestamp: 2022/09/02 19:52
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 33906.62 Euro via: ACH timestamp: 2022/09/02 19:53
- acct_8022E6E20 transfers_to acct_808F23350 amount: 393.75 Euro via: Cheque timestamp: 2022/09/02 22:02
- acct_8006A0000 transfers_to acct_8014750B0 amount: 35312.38 Euro via: Cheque timestamp: 2022/09/02 22:12
- acct_8006A0000 transfers_to acct_8014750B0 amount: 33647.08 Euro via: Cash timestamp: 2022/09/02 22:20
- acct_8022E6E20 transfers_to acct_808F23350 amount: 359.78 Euro via: Credit Card timestamp: 2022/09/02 22:21
- acct_801475830 transfers_to acct_80CDF99A0 amount: 17.60 Euro via: Credit Card timestamp: 2022/09/03 00:00
- acct_801201720 transfers_to acct_8024E21A0 amount: 3.49 Euro via: Credit Card timestamp: 2022/09/03 00:10
- acct_80E08CFA0 transfers_to acct_8132283A0 amount: 85.60 Euro via: Credit Card timestamp: 2022/09/03 00:20
- acct_801474350 transfers_to acct_808F23350 amount: 31.86 Euro via: Credit Card timestamp: 2022/09/03 00:26
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 4121.08 Euro via: Credit Card timestamp: 2022/09/03 01:39
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 8000.33 Euro via: Cheque timestamp: 2022/09/03 01:45
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 90140.96 Euro via: Wire timestamp: 2022/09/03 04:34
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 310705.04 Euro via: Cheque timestamp: 2022/09/03 04:37
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 9121.45 Euro via: Credit Card timestamp: 2022/09/03 04:37
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 33906.62 Euro via: ACH timestamp: 2022/09/03 04:43
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 79.68 Euro via: Cash timestamp: 2022/09/03 06:30
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 837.74 Euro via: Cheque timestamp: 2022/09/03 06:44
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 515.51 Euro via: Credit Card timestamp: 2022/09/03 06:45
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 77.62 Euro via: Wire timestamp: 2022/09/03 06:55
- acct_1004286A8 transfers_to acct_8069A8570 amount: 571.30 Euro via: Cheque timestamp: 2022/09/03 08:15
- acct_1004286A8 transfers_to acct_8069A8570 amount: 93.85 Euro via: Cash timestamp: 2022/09/03 08:20
- acct_8069A8570 transfers_to acct_80ABA9120 amount: 200.26 Euro via: Cheque timestamp: 2022/09/03 08:45
- acct_8069A8570 transfers_to acct_80ABA9120 amount: 246.80 Euro via: Cash timestamp: 2022/09/03 08:48
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 204.28 Euro via: Cheque timestamp: 2022/09/03 18:36
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 864.07 Euro via: Credit Card timestamp: 2022/09/03 18:58
- acct_8022E6E20 transfers_to acct_808F23350 amount: 359.78 Euro via: Credit Card timestamp: 2022/09/03 22:30
- acct_8022E6E20 transfers_to acct_808F23350 amount: 393.75 Euro via: Cheque timestamp: 2022/09/03 22:48
- acct_800AA5450 transfers_to acct_8132283A0 amount: 15.28 Euro via: Credit Card timestamp: 2022/09/04 00:02
- acct_80E08CFA0 transfers_to acct_8132283A0 amount: 44.20 Euro via: Credit Card timestamp: 2022/09/04 00:18
- acct_801474350 transfers_to acct_8069A8570 amount: 34.21 Euro via: Credit Card timestamp: 2022/09/04 00:27
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- acct_8024E21A0 transfers_to acct_80E368B30 amount: 515.51 Euro via: Credit Card timestamp: 2022/09/04 09:36
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 837.74 Euro via: Cheque timestamp: 2022/09/04 09:53
- acct_8022E6E20 transfers_to acct_808F23350 amount: 359.78 Euro via: Credit Card timestamp: 2022/09/04 11:12
- acct_8022E6E20 transfers_to acct_808F23350 amount: 393.75 Euro via: Cheque timestamp: 2022/09/04 11:27
- acct_8069A8570 transfers_to acct_80ABA9120 amount: 246.80 Euro via: Cash timestamp: 2022/09/04 14:40
- acct_8069A8570 transfers_to acct_80ABA9120 amount: 200.26 Euro via: Cheque timestamp: 2022/09/04 14:54
- acct_1004286A8 transfers_to acct_8069A8570 amount: 571.30 Euro via: Cheque timestamp: 2022/09/04 17:16
- acct_1004286A8 transfers_to acct_8069A8570 amount: 93.85 Euro via: Cash timestamp: 2022/09/04 17:24
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- acct_807F301A0 transfers_to acct_80BF437C0 amount: 9121.45 Euro via: Credit Card timestamp: 2022/09/04 23:33
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 310705.04 Euro via: Cheque timestamp: 2022/09/04 23:41
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 33906.62 Euro via: ACH timestamp: 2022/09/04 23:42
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 90140.96 Euro via: Wire timestamp: 2022/09/04 23:58
- acct_801475830 transfers_to acct_807F301A0 amount: 142.52 Euro via: Credit Card timestamp: 2022/09/05 00:02
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- acct_801474E30 transfers_to acct_8069A8570 amount: 55.67 Euro via: Credit Card timestamp: 2022/09/05 00:28
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- acct_801474350 transfers_to acct_8132283A0 amount: 31.01 Euro via: Credit Card timestamp: 2022/09/05 02:15
- acct_801474350 transfers_to acct_8132283A0 amount: 236.46 Euro via: Cheque timestamp: 2022/09/05 02:29
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 531.66 Euro via: Credit Card timestamp: 2022/09/05 02:32
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 1413.31 Euro via: Cheque timestamp: 2022/09/05 02:43
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 62.63 Euro via: Cash timestamp: 2022/09/05 02:53
- acct_1004286A8 transfers_to acct_8019BA350 amount: 116.16 Euro via: Cheque timestamp: 2022/09/05 03:53
- acct_1004286A8 transfers_to acct_8019BA350 amount: 239.87 Euro via: Cash timestamp: 2022/09/05 03:57
- acct_1004286A8 transfers_to acct_8006A0000 amount: 130.67 Euro via: Cheque timestamp: 2022/09/05 04:37
- acct_1004286A8 transfers_to acct_8006A0000 amount: 167.90 Euro via: Credit Card timestamp: 2022/09/05 04:53
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 9121.45 Euro via: Credit Card timestamp: 2022/09/05 05:06
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 33906.62 Euro via: ACH timestamp: 2022/09/05 05:07
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 90140.96 Euro via: Wire timestamp: 2022/09/05 05:07
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 310705.04 Euro via: Cheque timestamp: 2022/09/05 05:26
- acct_8022E6E20 transfers_to acct_808F23350 amount: 393.75 Euro via: Cheque timestamp: 2022/09/05 06:53
- acct_8022E6E20 transfers_to acct_808F23350 amount: 359.78 Euro via: Credit Card timestamp: 2022/09/05 06:54
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 8000.33 Euro via: Cheque timestamp: 2022/09/05 07:06
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 4121.08 Euro via: Credit Card timestamp: 2022/09/05 07:26
- acct_8069A8570 transfers_to acct_80ABA9120 amount: 246.80 Euro via: Cash timestamp: 2022/09/05 12:02
- acct_8069A8570 transfers_to acct_80ABA9120 amount: 200.26 Euro via: Cheque timestamp: 2022/09/05 12:14
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 77.62 Euro via: Wire timestamp: 2022/09/05 12:19
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 837.74 Euro via: Cheque timestamp: 2022/09/05 12:20
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 79.68 Euro via: Cash timestamp: 2022/09/05 12:22
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 515.51 Euro via: Credit Card timestamp: 2022/09/05 12:25
- acct_8069A8570 transfers_to acct_8102BB050 amount: 1020.83 Euro via: Cheque timestamp: 2022/09/05 12:35
- acct_8069A8570 transfers_to acct_8102BB050 amount: 1389.07 Euro via: Credit Card timestamp: 2022/09/05 12:48
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/05 15:50
- acct_8019BA350 transfers_to acct_807F301A0 amount: 595.82 Euro via: Cheque timestamp: 2022/09/05 20:06
- acct_8019BA350 transfers_to acct_807F301A0 amount: 676.56 Euro via: Credit Card timestamp: 2022/09/05 20:21
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 79364.03 Euro via: Cheque timestamp: 2022/09/05 21:05
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 25592.77 Euro via: Credit Card timestamp: 2022/09/05 21:14
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 864.07 Euro via: Credit Card timestamp: 2022/09/05 22:08
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 204.28 Euro via: Cheque timestamp: 2022/09/05 22:29
- acct_8024E21A0 transfers_to acct_80AB88620 amount: 149.93 Euro via: ACH timestamp: 2022/09/05 23:24
- acct_8024E21A0 transfers_to acct_80AB88620 amount: 23.85 Euro via: Cheque timestamp: 2022/09/05 23:25
- acct_1004286A8 transfers_to acct_8069A8570 amount: 571.30 Euro via: Cheque timestamp: 2022/09/05 23:40
- acct_1004286A8 transfers_to acct_8069A8570 amount: 93.85 Euro via: Cash timestamp: 2022/09/05 23:53
- acct_800AA5450 transfers_to acct_8132283A0 amount: 76.47 Euro via: Credit Card timestamp: 2022/09/06 00:04
- acct_801475830 transfers_to acct_807F301A0 amount: 4.67 Euro via: Credit Card timestamp: 2022/09/06 00:16
- acct_801474350 transfers_to acct_8024E21A0 amount: 100.72 Euro via: Credit Card timestamp: 2022/09/06 00:26
- acct_8024E21A0 transfers_to acct_80AB88620 amount: 23.85 Euro via: Cheque timestamp: 2022/09/06 00:35
- acct_8024E21A0 transfers_to acct_80AB88620 amount: 149.93 Euro via: ACH timestamp: 2022/09/06 00:56
- acct_8069A8570 transfers_to acct_8102BB050 amount: 1389.07 Euro via: Credit Card timestamp: 2022/09/06 02:24
- acct_8069A8570 transfers_to acct_8102BB050 amount: 1020.83 Euro via: Cheque timestamp: 2022/09/06 02:29
- acct_1004286A8 transfers_to acct_8019BA350 amount: 116.16 Euro via: Cheque timestamp: 2022/09/06 02:41
- acct_1004286A8 transfers_to acct_8019BA350 amount: 239.87 Euro via: Cash timestamp: 2022/09/06 02:59
- acct_8022E6E20 transfers_to acct_808F23350 amount: 359.78 Euro via: Credit Card timestamp: 2022/09/06 03:30
- acct_8022E6E20 transfers_to acct_808F23350 amount: 393.75 Euro via: Cheque timestamp: 2022/09/06 03:33
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 4121.08 Euro via: Credit Card timestamp: 2022/09/06 04:11
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 8000.33 Euro via: Cheque timestamp: 2022/09/06 04:23
- acct_801474350 transfers_to acct_8132283A0 amount: 236.46 Euro via: Cheque timestamp: 2022/09/06 11:30
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 79364.03 Euro via: Cheque timestamp: 2022/09/06 11:40
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/06 11:45
- acct_801474350 transfers_to acct_8132283A0 amount: 31.01 Euro via: Credit Card timestamp: 2022/09/06 11:49
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 25592.77 Euro via: Credit Card timestamp: 2022/09/06 11:51
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 1413.31 Euro via: Cheque timestamp: 2022/09/06 12:05
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 62.63 Euro via: Cash timestamp: 2022/09/06 12:07
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 515.51 Euro via: Credit Card timestamp: 2022/09/06 12:09
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 837.74 Euro via: Cheque timestamp: 2022/09/06 12:17
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 77.62 Euro via: Wire timestamp: 2022/09/06 12:19
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 79.68 Euro via: Cash timestamp: 2022/09/06 12:21
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 531.66 Euro via: Credit Card timestamp: 2022/09/06 12:28
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 33906.62 Euro via: ACH timestamp: 2022/09/06 14:30
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 310705.04 Euro via: Cheque timestamp: 2022/09/06 14:39
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 90140.96 Euro via: Wire timestamp: 2022/09/06 14:45
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 204.28 Euro via: Cheque timestamp: 2022/09/06 14:54
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 864.07 Euro via: Credit Card timestamp: 2022/09/06 14:57
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 9121.45 Euro via: Credit Card timestamp: 2022/09/06 14:59
- acct_8069A8570 transfers_to acct_80ABA9120 amount: 200.26 Euro via: Cheque timestamp: 2022/09/06 17:01
- acct_8069A8570 transfers_to acct_80ABA9120 amount: 246.80 Euro via: Cash timestamp: 2022/09/06 17:21
- acct_8019BA350 transfers_to acct_807F301A0 amount: 676.56 Euro via: Credit Card timestamp: 2022/09/06 19:19
- acct_8019BA350 transfers_to acct_807F301A0 amount: 595.82 Euro via: Cheque timestamp: 2022/09/06 19:27
- acct_1004286A8 transfers_to acct_8069A8570 amount: 93.85 Euro via: Cash timestamp: 2022/09/06 22:03
- acct_1004286A8 transfers_to acct_8069A8570 amount: 571.30 Euro via: Cheque timestamp: 2022/09/06 22:12
- acct_1004286A8 transfers_to acct_8006A0000 amount: 167.90 Euro via: Credit Card timestamp: 2022/09/06 22:17
- acct_1004286A8 transfers_to acct_8006A0000 amount: 130.67 Euro via: Cheque timestamp: 2022/09/06 22:28
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 204.28 Euro via: Cheque timestamp: 2022/09/07 00:06
- acct_801474350 transfers_to acct_807F301A0 amount: 236.08 Euro via: Credit Card timestamp: 2022/09/07 00:18
- acct_801473240 transfers_to acct_80CDF99A0 amount: 12.72 Euro via: Credit Card timestamp: 2022/09/07 00:19
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 864.07 Euro via: Credit Card timestamp: 2022/09/07 00:20
- acct_801475830 transfers_to acct_807F301A0 amount: 5.87 Euro via: Credit Card timestamp: 2022/09/07 00:20
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 1413.31 Euro via: Cheque timestamp: 2022/09/07 02:39
- acct_8022E6E20 transfers_to acct_808F23350 amount: 393.75 Euro via: Cheque timestamp: 2022/09/07 02:40
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 62.63 Euro via: Cash timestamp: 2022/09/07 02:51
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 531.66 Euro via: Credit Card timestamp: 2022/09/07 02:54
- acct_8022E6E20 transfers_to acct_808F23350 amount: 359.78 Euro via: Credit Card timestamp: 2022/09/07 02:57
- acct_8069A8570 transfers_to acct_8102BB050 amount: 1389.07 Euro via: Credit Card timestamp: 2022/09/07 03:09
- acct_1004286A8 transfers_to acct_8006A0000 amount: 130.67 Euro via: Cheque timestamp: 2022/09/07 03:11
- acct_8069A8570 transfers_to acct_8102BB050 amount: 1020.83 Euro via: Cheque timestamp: 2022/09/07 03:15
- acct_1004286A8 transfers_to acct_8006A0000 amount: 167.90 Euro via: Credit Card timestamp: 2022/09/07 03:21
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 8000.33 Euro via: Cheque timestamp: 2022/09/07 04:26
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 4121.08 Euro via: Credit Card timestamp: 2022/09/07 04:28
- acct_8069A8570 transfers_to acct_80ABA9120 amount: 200.26 Euro via: Cheque timestamp: 2022/09/07 04:35
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 33906.62 Euro via: ACH timestamp: 2022/09/07 04:40
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 90140.96 Euro via: Wire timestamp: 2022/09/07 04:48
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 310705.04 Euro via: Cheque timestamp: 2022/09/07 04:53
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 9121.45 Euro via: Credit Card timestamp: 2022/09/07 04:53
- acct_8069A8570 transfers_to acct_80ABA9120 amount: 246.80 Euro via: Cash timestamp: 2022/09/07 04:58
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 77.62 Euro via: Wire timestamp: 2022/09/07 07:34
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 837.74 Euro via: Cheque timestamp: 2022/09/07 07:41
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 515.51 Euro via: Credit Card timestamp: 2022/09/07 07:53
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 79.68 Euro via: Cash timestamp: 2022/09/07 07:57
- acct_1004286A8 transfers_to acct_8019BA350 amount: 116.16 Euro via: Cheque timestamp: 2022/09/07 08:35
- acct_1004286A8 transfers_to acct_8019BA350 amount: 239.87 Euro via: Cash timestamp: 2022/09/07 08:46
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/07 08:50
- acct_8019BA350 transfers_to acct_807F301A0 amount: 676.56 Euro via: Credit Card timestamp: 2022/09/07 10:02
- acct_8019BA350 transfers_to acct_807F301A0 amount: 595.82 Euro via: Cheque timestamp: 2022/09/07 10:15
- acct_8024E21A0 transfers_to acct_80AB88620 amount: 23.85 Euro via: Cheque timestamp: 2022/09/07 11:34
- acct_8024E21A0 transfers_to acct_80AB88620 amount: 149.93 Euro via: ACH timestamp: 2022/09/07 11:40
- acct_801474350 transfers_to acct_8132283A0 amount: 236.46 Euro via: Cheque timestamp: 2022/09/07 11:50
- acct_801474350 transfers_to acct_8132283A0 amount: 31.01 Euro via: Credit Card timestamp: 2022/09/07 11:55
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 25592.77 Euro via: Credit Card timestamp: 2022/09/07 17:31
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 79364.03 Euro via: Cheque timestamp: 2022/09/07 17:37
- acct_1004286A8 transfers_to acct_8069A8570 amount: 93.85 Euro via: Cash timestamp: 2022/09/07 23:31
- acct_1004286A8 transfers_to acct_8069A8570 amount: 571.30 Euro via: Cheque timestamp: 2022/09/07 23:45
- acct_801473240 transfers_to acct_80CDF99A0 amount: 25.79 Euro via: Credit Card timestamp: 2022/09/08 00:06
- acct_801474E30 transfers_to acct_80CDF99A0 amount: 106.60 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_801474350 transfers_to acct_807F301A0 amount: 4.15 Euro via: Credit Card timestamp: 2022/09/08 00:25
- acct_801475830 transfers_to acct_8069A8570 amount: 28.35 Euro via: Credit Card timestamp: 2022/09/08 00:29
- acct_8069A8570 transfers_to acct_80ABA9120 amount: 200.26 Euro via: Cheque timestamp: 2022/09/08 01:38
- acct_8069A8570 transfers_to acct_80ABA9120 amount: 246.80 Euro via: Cash timestamp: 2022/09/08 01:42
- acct_1004286A8 transfers_to acct_8069A8570 amount: 93.85 Euro via: Cash timestamp: 2022/09/08 01:46
- acct_1004286A8 transfers_to acct_8069A8570 amount: 571.30 Euro via: Cheque timestamp: 2022/09/08 01:55
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/08 04:28
- acct_1004286A8 transfers_to acct_8019BA350 amount: 239.87 Euro via: Cash timestamp: 2022/09/08 05:03
- acct_1004286A8 transfers_to acct_8019BA350 amount: 116.16 Euro via: Cheque timestamp: 2022/09/08 05:08
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 9121.45 Euro via: Credit Card timestamp: 2022/09/08 09:39
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 310705.04 Euro via: Cheque timestamp: 2022/09/08 09:42
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 33906.62 Euro via: ACH timestamp: 2022/09/08 09:48
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 90140.96 Euro via: Wire timestamp: 2022/09/08 09:55
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 204.28 Euro via: Cheque timestamp: 2022/09/08 13:34
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 864.07 Euro via: Credit Card timestamp: 2022/09/08 13:38
- acct_8019BA350 transfers_to acct_807F301A0 amount: 676.56 Euro via: Credit Card timestamp: 2022/09/08 14:32
- acct_8019BA350 transfers_to acct_807F301A0 amount: 595.82 Euro via: Cheque timestamp: 2022/09/08 14:33
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 79.68 Euro via: Cash timestamp: 2022/09/08 15:31
- acct_801474350 transfers_to acct_8132283A0 amount: 31.01 Euro via: Credit Card timestamp: 2022/09/08 15:32
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 77.62 Euro via: Wire timestamp: 2022/09/08 15:35
- acct_8022E6E20 transfers_to acct_808F23350 amount: 393.75 Euro via: Cheque timestamp: 2022/09/08 15:45
- acct_801474350 transfers_to acct_8132283A0 amount: 236.46 Euro via: Cheque timestamp: 2022/09/08 15:46
- acct_8022E6E20 transfers_to acct_808F23350 amount: 359.78 Euro via: Credit Card timestamp: 2022/09/08 15:46
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 515.51 Euro via: Credit Card timestamp: 2022/09/08 15:47
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 837.74 Euro via: Cheque timestamp: 2022/09/08 15:52
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 1413.31 Euro via: Cheque timestamp: 2022/09/08 16:42
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 62.63 Euro via: Cash timestamp: 2022/09/08 16:44
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 531.66 Euro via: Credit Card timestamp: 2022/09/08 16:59
- acct_8024E21A0 transfers_to acct_80AB88620 amount: 23.85 Euro via: Cheque timestamp: 2022/09/08 17:06
- acct_8024E21A0 transfers_to acct_80AB88620 amount: 149.93 Euro via: ACH timestamp: 2022/09/08 17:21
- acct_8069A8570 transfers_to acct_8102BB050 amount: 1020.83 Euro via: Cheque timestamp: 2022/09/08 20:11
- acct_8069A8570 transfers_to acct_8102BB050 amount: 1389.07 Euro via: Credit Card timestamp: 2022/09/08 20:28
- acct_1004286A8 transfers_to acct_8006A0000 amount: 130.67 Euro via: Cheque timestamp: 2022/09/08 20:47
- acct_1004286A8 transfers_to acct_8006A0000 amount: 167.90 Euro via: Credit Card timestamp: 2022/09/08 20:54
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 25592.77 Euro via: Credit Card timestamp: 2022/09/08 21:03
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 79364.03 Euro via: Cheque timestamp: 2022/09/08 21:17
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 8000.33 Euro via: Cheque timestamp: 2022/09/08 22:03
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 4121.08 Euro via: Credit Card timestamp: 2022/09/08 22:08
- acct_801473240 transfers_to acct_80CDF99A0 amount: 0.65 Euro via: Credit Card timestamp: 2022/09/09 00:02
- acct_8019BA350 transfers_to acct_807F301A0 amount: 595.82 Euro via: Cheque timestamp: 2022/09/09 00:05
- acct_801473060 transfers_to acct_8014750B0 amount: 178.75 Euro via: Cash timestamp: 2022/09/09 00:05
- acct_801474350 transfers_to acct_8069A8570 amount: 19.94 Euro via: Credit Card timestamp: 2022/09/09 00:14
- acct_801474E30 transfers_to acct_8069A8570 amount: 30.93 Euro via: Credit Card timestamp: 2022/09/09 00:18
- acct_80174C450 transfers_to acct_808F23350 amount: 34.37 Euro via: Credit Card timestamp: 2022/09/09 00:20
- acct_801475830 transfers_to acct_807F301A0 amount: 247.06 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_8019BA350 transfers_to acct_807F301A0 amount: 676.56 Euro via: Credit Card timestamp: 2022/09/09 00:23
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 864.07 Euro via: Credit Card timestamp: 2022/09/09 01:52
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 204.28 Euro via: Cheque timestamp: 2022/09/09 01:54
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 1413.31 Euro via: Cheque timestamp: 2022/09/09 03:40
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 62.63 Euro via: Cash timestamp: 2022/09/09 03:45
- acct_1004286A8 transfers_to acct_803FFA2B0 amount: 531.66 Euro via: Credit Card timestamp: 2022/09/09 03:47
- acct_1004286A8 transfers_to acct_8006A0000 amount: 167.90 Euro via: Credit Card timestamp: 2022/09/09 08:16
- acct_1004286A8 transfers_to acct_8006A0000 amount: 130.67 Euro via: Cheque timestamp: 2022/09/09 08:20
- acct_8042E41B0 transfers_to acct_80CDF99A0 amount: 297323.91 Euro via: Cheque timestamp: 2022/09/09 09:58
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 25592.77 Euro via: Credit Card timestamp: 2022/09/09 10:05
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 79364.03 Euro via: Cheque timestamp: 2022/09/09 10:28
- acct_800CA51E0 transfers_to acct_8024E21A0 amount: 244.67 Euro via: Cheque timestamp: 2022/09/09 10:34
- acct_800CA51E0 transfers_to acct_8024E21A0 amount: 1065.38 Euro via: Credit Card timestamp: 2022/09/09 10:37
- acct_8069A8570 transfers_to acct_8102BB050 amount: 1020.83 Euro via: Cheque timestamp: 2022/09/09 11:11
- acct_8069A8570 transfers_to acct_8102BB050 amount: 1389.07 Euro via: Credit Card timestamp: 2022/09/09 11:11
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 90140.96 Euro via: Wire timestamp: 2022/09/09 13:04
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 9121.45 Euro via: Credit Card timestamp: 2022/09/09 13:12
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 310705.04 Euro via: Cheque timestamp: 2022/09/09 13:20
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 33906.62 Euro via: ACH timestamp: 2022/09/09 13:22
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 79.68 Euro via: Cash timestamp: 2022/09/09 15:15
- acct_1004286A8 transfers_to acct_8019BA350 amount: 239.87 Euro via: Cash timestamp: 2022/09/09 15:15
- acct_800AA1600 transfers_to acct_808F23350 amount: 966.69 Euro via: Cheque timestamp: 2022/09/09 15:17
- acct_800AA1600 transfers_to acct_808F23350 amount: 271.60 Euro via: Credit Card timestamp: 2022/09/09 15:21
- acct_1004286A8 transfers_to acct_8019BA350 amount: 116.16 Euro via: Cheque timestamp: 2022/09/09 15:23
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 837.74 Euro via: Cheque timestamp: 2022/09/09 15:24
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 515.51 Euro via: Credit Card timestamp: 2022/09/09 15:26
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 77.62 Euro via: Wire timestamp: 2022/09/09 15:29
- acct_8006A0000 transfers_to acct_8014750B0 amount: 35312.38 Euro via: Cheque timestamp: 2022/09/09 17:07
- acct_8006A0000 transfers_to acct_8014750B0 amount: 33647.08 Euro via: Cash timestamp: 2022/09/09 17:19
- acct_8022E6E20 transfers_to acct_808F23350 amount: 393.75 Euro via: Cheque timestamp: 2022/09/09 19:00
- acct_8022E6E20 transfers_to acct_808F23350 amount: 359.78 Euro via: Credit Card timestamp: 2022/09/09 19:28
- acct_8069A8570 transfers_to acct_80ABA9120 amount: 200.26 Euro via: Cheque timestamp: 2022/09/09 20:01
- acct_8069A8570 transfers_to acct_80ABA9120 amount: 246.80 Euro via: Cash timestamp: 2022/09/09 20:01
- acct_8024E21A0 transfers_to acct_80AB88620 amount: 23.85 Euro via: Cheque timestamp: 2022/09/09 21:30
- acct_801474350 transfers_to acct_8132283A0 amount: 236.46 Euro via: Cheque timestamp: 2022/09/09 21:50
- acct_8024E21A0 transfers_to acct_80AB88620 amount: 149.93 Euro via: ACH timestamp: 2022/09/09 21:50
- acct_801474350 transfers_to acct_8132283A0 amount: 31.01 Euro via: Credit Card timestamp: 2022/09/09 21:54
- acct_1004286A8 transfers_to acct_8069A8570 amount: 93.85 Euro via: Cash timestamp: 2022/09/09 22:34
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 8000.33 Euro via: Cheque timestamp: 2022/09/09 22:47
- acct_1004286A8 transfers_to acct_8069A8570 amount: 571.30 Euro via: Cheque timestamp: 2022/09/09 22:53
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 4121.08 Euro via: Credit Card timestamp: 2022/09/09 22:54
- acct_801474350 transfers_to acct_80CDF99A0 amount: 189.78 Euro via: Credit Card timestamp: 2022/09/10 00:13
- acct_801475830 transfers_to acct_807F301A0 amount: 5.73 Euro via: Credit Card timestamp: 2022/09/10 00:17
- acct_801474E30 transfers_to acct_8069A8570 amount: 35.24 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_8069A8570 transfers_to acct_80ABA9120 amount: 200.26 Euro via: Cheque timestamp: 2022/09/10 10:08
- acct_8069A8570 transfers_to acct_80ABA9120 amount: 246.80 Euro via: Cash timestamp: 2022/09/10 10:10
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 8000.33 Euro via: Cheque timestamp: 2022/09/10 10:30
- acct_8024E21A0 transfers_to acct_802D0EDD0 amount: 4121.08 Euro via: Credit Card timestamp: 2022/09/10 10:52
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 90140.96 Euro via: Wire timestamp: 2022/09/10 14:00
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 9121.45 Euro via: Credit Card timestamp: 2022/09/10 14:26
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 310705.04 Euro via: Cheque timestamp: 2022/09/10 14:28
- acct_807F301A0 transfers_to acct_80BF437C0 amount: 33906.62 Euro via: ACH timestamp: 2022/09/10 14:29
- acct_8022E6E20 transfers_to acct_808F23350 amount: 393.75 Euro via: Cheque timestamp: 2022/09/10 16:36
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 79.68 Euro via: Cash timestamp: 2022/09/10 16:36
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 77.62 Euro via: Wire timestamp: 2022/09/10 16:36
- acct_8022E6E20 transfers_to acct_808F23350 amount: 359.78 Euro via: Credit Card timestamp: 2022/09/10 16:37
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 515.51 Euro via: Credit Card timestamp: 2022/09/10 16:45
- acct_8024E21A0 transfers_to acct_80E368B30 amount: 837.74 Euro via: Cheque timestamp: 2022/09/10 16:58
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 864.07 Euro via: Credit Card timestamp: 2022/09/10 18:54
- acct_80074B3B0 transfers_to acct_8024E21A0 amount: 204.28 Euro via: Cheque timestamp: 2022/09/10 18:59
- acct_1004286A8 transfers_to acct_8069A8570 amount: 571.30 Euro via: Cheque timestamp: 2022/09/10 19:45
- acct_1004286A8 transfers_to acct_8069A8570 amount: 93.85 Euro via: Cash timestamp: 2022/09/10 19:59

SUMMARY STATISTICS:
  Total transactions: 394
  Unique accounts: 36
  Total volume: 11,014,161.77
  Avg transaction: 27,954.73
  Time span: 370 units
  Max out-degree: 77 (node: 005329_8024E21A0)
  Max in-degree: 41 (node: 0219077_807F301A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02553) ===

**Nodes:**
- acct_802FCC1E0 (type: Account)
- acct_8038B9D80 (type: Account)
- acct_8036C45F0 (type: Account)
- acct_802F82590 (type: Account)
- acct_8036C4640 (type: Account)
- bank_001267 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_021381 (type: Bank)
- bank_039325 (type: Bank)

**Edges:**
- acct_802FCC1E0 belongs_to bank_001267
- acct_8038B9D80 belongs_to bank_018067
- acct_8036C45F0 belongs_to bank_018097
- acct_802F82590 belongs_to bank_021381
- acct_8036C4640 belongs_to bank_039325
- acct_802F82590 transfers_to acct_802F82590 amount: 102.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8036C45F0 transfers_to acct_8036C45F0 amount: 159.23 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8038B9D80 transfers_to acct_8038B9D80 amount: 144.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802F82590 transfers_to acct_8036C45F0 amount: 2232.79 Yuan via: Cheque timestamp: 2022/09/01 07:09
- acct_802F82590 transfers_to acct_8036C45F0 amount: 7835.77 Yuan via: Credit Card timestamp: 2022/09/01 07:09
- acct_8036C45F0 transfers_to acct_8038B9D80 amount: 7685.00 Yuan via: Cash timestamp: 2022/09/01 16:47
- acct_8036C45F0 transfers_to acct_8038B9D80 amount: 1199.14 Yuan via: Cheque timestamp: 2022/09/01 16:58
- acct_8038B9D80 transfers_to acct_8038B9D80 amount: 6589696.13 Yuan via: Reinvestment timestamp: 2022/09/01 18:56
- acct_802F82590 transfers_to acct_802F82590 amount: 1502551.71 Yuan via: Reinvestment timestamp: 2022/09/01 20:12
- acct_8036C4640 transfers_to acct_8036C45F0 amount: 1101.80 Yuan via: Cheque timestamp: 2022/09/02 09:03
- acct_802F82590 transfers_to acct_802F82590 amount: 1522.21 Yuan via: ACH timestamp: 2022/09/02 11:22
- acct_802F82590 transfers_to acct_802F82590 amount: 273.81 Yuan via: ACH timestamp: 2022/09/02 11:28
- acct_802FCC1E0 transfers_to acct_8036C45F0 amount: 6136.35 Yuan via: ACH timestamp: 2022/09/02 11:31
- acct_802FCC1E0 transfers_to acct_8036C45F0 amount: 62284.34 Yuan via: Cheque timestamp: 2022/09/02 11:41
- acct_8036C45F0 transfers_to acct_8038B9D80 amount: 7685.00 Yuan via: Cash timestamp: 2022/09/02 12:09
- acct_8036C45F0 transfers_to acct_8038B9D80 amount: 1199.14 Yuan via: Cheque timestamp: 2022/09/02 12:11
- acct_802F82590 transfers_to acct_8036C45F0 amount: 2232.79 Yuan via: Cheque timestamp: 2022/09/02 17:19
- acct_802F82590 transfers_to acct_8036C45F0 amount: 7835.77 Yuan via: Credit Card timestamp: 2022/09/02 17:29
- acct_802F82590 transfers_to acct_8036C45F0 amount: 7835.77 Yuan via: Credit Card timestamp: 2022/09/03 11:52
- acct_802F82590 transfers_to acct_8036C45F0 amount: 2232.79 Yuan via: Cheque timestamp: 2022/09/03 11:59
- acct_802F82590 transfers_to acct_8036C45F0 amount: 2232.79 Yuan via: Cheque timestamp: 2022/09/04 22:00
- acct_802F82590 transfers_to acct_8036C45F0 amount: 7835.77 Yuan via: Credit Card timestamp: 2022/09/04 22:15
- acct_802F82590 transfers_to acct_8036C45F0 amount: 7835.77 Yuan via: Credit Card timestamp: 2022/09/05 13:36
- acct_802F82590 transfers_to acct_8036C45F0 amount: 2232.79 Yuan via: Cheque timestamp: 2022/09/05 13:56
- acct_8036C45F0 transfers_to acct_8038B9D80 amount: 1199.14 Yuan via: Cheque timestamp: 2022/09/05 21:43
- acct_8036C45F0 transfers_to acct_8038B9D80 amount: 7685.00 Yuan via: Cash timestamp: 2022/09/05 21:54
- acct_8036C45F0 transfers_to acct_8038B9D80 amount: 7685.00 Yuan via: Cash timestamp: 2022/09/06 00:33
- acct_8036C45F0 transfers_to acct_8038B9D80 amount: 1199.14 Yuan via: Cheque timestamp: 2022/09/06 00:43
- acct_802F82590 transfers_to acct_8036C45F0 amount: 7835.77 Yuan via: Credit Card timestamp: 2022/09/06 19:15
- acct_802F82590 transfers_to acct_8036C45F0 amount: 2232.79 Yuan via: Cheque timestamp: 2022/09/06 19:26
- acct_802F82590 transfers_to acct_8036C45F0 amount: 7835.77 Yuan via: Credit Card timestamp: 2022/09/07 00:11
- acct_802F82590 transfers_to acct_8036C45F0 amount: 2232.79 Yuan via: Cheque timestamp: 2022/09/07 00:29
- acct_8036C45F0 transfers_to acct_8038B9D80 amount: 1199.14 Yuan via: Cheque timestamp: 2022/09/07 20:37
- acct_8036C45F0 transfers_to acct_8038B9D80 amount: 7685.00 Yuan via: Cash timestamp: 2022/09/07 20:46
- acct_8036C45F0 transfers_to acct_8038B9D80 amount: 1199.14 Yuan via: Cheque timestamp: 2022/09/08 09:30
- acct_8036C45F0 transfers_to acct_8038B9D80 amount: 7685.00 Yuan via: Cash timestamp: 2022/09/08 09:55
- acct_802F82590 transfers_to acct_8036C45F0 amount: 2232.79 Yuan via: Cheque timestamp: 2022/09/08 16:01
- acct_802F82590 transfers_to acct_8036C45F0 amount: 7835.77 Yuan via: Credit Card timestamp: 2022/09/08 16:20
- acct_802FCC1E0 transfers_to acct_8036C45F0 amount: 62284.34 Yuan via: Cheque timestamp: 2022/09/09 01:07
- acct_802FCC1E0 transfers_to acct_8036C45F0 amount: 6136.35 Yuan via: ACH timestamp: 2022/09/09 01:13
- acct_8036C45F0 transfers_to acct_8038B9D80 amount: 1199.14 Yuan via: Cheque timestamp: 2022/09/09 13:16
- acct_8036C45F0 transfers_to acct_8038B9D80 amount: 7685.00 Yuan via: Cash timestamp: 2022/09/09 13:17
- acct_802F82590 transfers_to acct_802F82590 amount: 273.81 Yuan via: ACH timestamp: 2022/09/09 14:47
- acct_802F82590 transfers_to acct_802F82590 amount: 1522.21 Yuan via: ACH timestamp: 2022/09/09 14:56
- acct_802F82590 transfers_to acct_8036C45F0 amount: 7835.77 Yuan via: Credit Card timestamp: 2022/09/09 15:30
- acct_802F82590 transfers_to acct_8036C45F0 amount: 2232.79 Yuan via: Cheque timestamp: 2022/09/09 15:51
- acct_8036C4640 transfers_to acct_8036C45F0 amount: 1101.80 Yuan via: Cheque timestamp: 2022/09/09 21:47
- acct_802F82590 transfers_to acct_8036C45F0 amount: 2232.79 Yuan via: Cheque timestamp: 2022/09/10 04:40
- acct_802F82590 transfers_to acct_8036C45F0 amount: 7835.77 Yuan via: Credit Card timestamp: 2022/09/10 04:53

SUMMARY STATISTICS:
  Total transactions: 49
  Unique accounts: 5
  Total volume: 8,398,164.93
  Avg transaction: 171,391.12
  Time span: 48 units
  Max out-degree: 26 (node: 021381_802F82590)
  Max in-degree: 27 (node: 018097_8036C45F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)